WESTWARD RECOVERY RELAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/1613 November 2016 | PREVSHO FROM 31/08/2016 TO 15/07/2016 |
| 13/11/1613 November 2016 | Annual accounts small company total exemption made up to 15 July 2016 |
| 12/09/1612 September 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/07/1622 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 22/07/1622 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1622 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/07/1615 July 2016 | Annual accounts for year ending 15 Jul 2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE ENGLAND |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 5-6 MILLER BUSINESS PARK STATION ROAD LISKEARD CORNWALL PL14 4DA |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/07/1317 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/07/116 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHRISTINE RITCHIE / 17/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN RITCHIE / 17/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ASHBY / 17/06/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 1 HASTINGS TERRACE WESTERN APPROCH PLYMOUTH DEVON PL1 5BD |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/95 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | SHR ISS TO PURCH BUSINE 01/10/90 |
| 03/06/913 June 1991 | � NC 1000/20000 01/10/90 |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: G OFFICE CHANGED 15/10/90 2 BACHES STREET LONDON N1 6UB |
| 27/09/9027 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED SMARTRECORD LIMITED CERTIFICATE ISSUED ON 25/09/90 |
| 19/09/9019 September 1990 | ALTER MEM AND ARTS 07/08/90 |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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